Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Lukasz Wilczkowski as a director on 31 July 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr David Richard Thorniley on 16 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr David Richard Thorniley on 16 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Marcus Berryman on 16 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Lukasz Wilczkowski on 16 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Steven John Hardy on 16 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Ms Julie Guest on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Horizons 82 Mount Wise Newquay Cornwall TR7 2FG England to 70 Castle Street Bodmin PL31 2DY on 16 October 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from C/O Silverkey Management Limited Units 7 & 8 Chapel Parc Summercourt Newquay Cornwall TR8 5AH England to Horizons 82 Mount Wise Newquay Cornwall TR7 2FG on 24 September 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Silverkey Management Limited as a secretary on 14 September 2024
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04 Jun 2024 |
AP01 |
Appointment of Ms Julie Guest as a director on 4 June 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Steven John Hardy on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Lukasz Wilczhowski on 21 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Lukasz Wilczhowski as a director on 14 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Steven John Hardy as a director on 14 May 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Michael Lounds as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr David Richard Thorniley as a director on 28 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from C/O Silverkey Management Limited Tre-Ru House the Leats Truro Cornwall TR1 3AG United Kingdom to C/O Silverkey Management Limited Units 7 & 8 Chapel Parc Summercourt Newquay Cornwall TR8 5AH on 19 March 2024
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19 Mar 2024 |
CH04 |
Secretary's details changed for Silverkey Management Limited on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Lounds on 19 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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29 Jan 2024 |
AD01 |
Registered office address changed from Penstraze Business Centre Chacewater Truro Cornwall TR4 8PN England to C/O Silverkey Management Limited Tre-Ru House the Leats Truro Cornwall TR1 3AG on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Lounds on 6 April 2023
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